Board Meetings for XCHANGING
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| XCHANGING | Xchanging Solutions Limited | 23 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 | |
| XCHANGING | Xchanging Solutions Limited | 13 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| XCHANGING | Xchanging Solutions Limited | 13 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| XCHANGING | Xchanging Solutions Limited | 09 Aug 2018 | Financial Results | This is to inform you that a Meeting of the Board of Directors of Xchanging Solutions Limited is scheduled to be held on Thursday, August 9, 2018 at 3:30 PM (IST), inter alia, to consider and approve the quarterly unaudited standalone financial results of the Company for the quarter ended June 30, 2018 and to transact other business items as set out in the agenda.Further, the trading window of the Company will remain closed in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 from July 25, 2018 (with immediate effect) to the closing hours of August 11, 2018 (both days inclusive).You are requested to take the above information on records. | |
| XCHANGING | Xchanging Solutions Limited | 24 May 2018 | Financial Results/Other business matters | inter alia, to consider and approve the financial results of the company for the quarter and financial year ended March 31, 2018 and audited financial statement of the Company for the financial year ended March 31, 2018 and to transact other business items as set out in the agenda. | |
| XCHANGING | Xchanging Solutions Limited | 13 Feb 2018 | Results/Others | inter alia, to consider and approve the unaudited standalone financial results for the quarter and nine months ended December 31, 2017 and to transact other business items as set out in the agenda. | |
| XCHANGING | Xchanging Solutions Limited | 07 Dec 2017 | Results/Others | inter alia, to consider and approve the unaudited standalone financial results for the quarter and six months ended September 30, 2017 and to transact other business items as set out in the agenda | |
| XCHANGING | Xchanging Solutions Limited | 13 Sept 2017 | Results/Others | Inter alia, to consider and approve the standalone unaudited financial results for the quarter ended June 30, 2017 and to transact other business items as set out in the agenda. | |
| XCHANGING | Xchanging Solutions Limited | 29 May 2017 | Results/Others | The time information of Board Meeting to be held on May 29, 2017 was inadvertently filed as 4.00 PM instead of 5.00 PM. Further the revised intimation of Board Meeting. (Excluding time, rest all details are same.) This is to inform you that a Meeting of the Board of Directors of Xchanging Solutions Limited is scheduled to be held on Monday, May 29, 2017 at 5.00 PM, inter alia, to consider and approve the financial results for the 5th quarter & financial year ended (fifteen months period) March 31, 2017 and audited financial statement of the Company for the financial year ended (fifteen months period) March 31, 2017 and to transact other business items as set out in the agenda. Further, the trading window of the Company will remain closed in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 from 16th May, 2017 (with immediate effect) to the closing hours of 31th May, 2017 (both days inclusive). You are requested to take the above information on records. | |
| XCHANGING | Xchanging Solutions Limited | 29 May 2017 | Results | inter alia, to consider and approve the financial results for the 5th quarter & financial year ended (fifteen months period) March 31, 2017 and audited financial statement of the Company for the financial year ended (fifteen months period) March 31, 2017 and to transact other business items as set out in the agenda. Further, the trading window of the Company will remain closed in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 from May 16, 2017 (with immediate effect) to the closing hours of May 31, 2017 (both days inclusive). | |
| XCHANGING | Xchanging Solutions Limited | 10 Feb 2017 | Results/Others | inter alia, to consider and approve the quarterly un-audited standalone financial results of the Company for the fourth quarter & twelve months ended December 31, 2016 and to transact other business items as set out in the agenda. | |
| XCHANGING | Xchanging Solutions Limited | 10 Nov 2016 | Results/Others | inter alia, to consider and approve the quarterly un-audited standalone financial results of the Company for the quarter & nine months ended September 30, 2016 and to transact other business items as set out in the agenda. | |
| XCHANGING | Xchanging Solutions Limited | 11 Aug 2016 | Results/Others | inter alia, to consider and approve the quarterly un-audited standalone financial results of the Company for the quarter ended June 30, 2016 and to transact other business items as set out in the agenda. | |
| XCHANGING | Xchanging Solutions Limited | 27 Jun 2016 | Appointment | To appoint Chief Financial Officer. | |
| XCHANGING | Xchanging Solutions Limited | 06 Jun 2016 | Others | To inter alia, review the due diligence certificate provided by the merchant banker i.e. Karvy Investor Services Limited (expected to be received from the merchant banker prior to the aforesaid date) and proceed in accordance with regulation 8(1C) of the Delisting Regulations. |